Who owns CASTRO PALOMINO LARIA JULIO CESAR?

No ownership or control links for CASTRO PALOMINO LARIA JULIO CESAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASTRO PALOMINO LARIA JULIO CESAR's risk level?

CASTRO PALOMINO LARIA JULIO CESAR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTRO PALOMINO LARIA JULIO CESAR appear across sources?

CASTRO PALOMINO LARIA JULIO CESAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASTRO PALOMINO LARIA JULIO CESAR

Name: CASTRO PALOMINO LARIA JULIO CESAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTRO PALOMINO LARIA JULIO CESAR, Person, ES

CASTRO PALOMINO LARIA JULIO CESAR — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

CASTRO PALOMINO LARIA JULIO CESAR
- ORIVA THERAPEUTICS S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRO PALOMINO LARIA JULIO CESAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASTRO PALOMINO LARIA JULIO CESAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASTRO PALOMINO LARIA JULIO CESAR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CASTRO PALOMINO LARIA JULIO CESAR → ORIVA THERAPEUTICS S.L
Registry-recorded Director relationship, effective 12 Aug 2026.
12 Aug 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ORIVA THERAPEUTICS S.L
Also holds roles at 7 other companies
- JULIO CESAR CASTRO PALOMINO LARIAJoint and several administrator
- CAMPAS MOYA CLARAJoint and several administrator
- CAMPAS MOYA CLARADirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTRO PALOMINO LARIA JULIO CESAR?: No ownership or control links for CASTRO PALOMINO LARIA JULIO CESAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASTRO PALOMINO LARIA JULIO CESAR's risk level?: CASTRO PALOMINO LARIA JULIO CESAR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTRO PALOMINO LARIA JULIO CESAR appear across sources?: CASTRO PALOMINO LARIA JULIO CESAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTRO PALOMINO LARIA JULIO CESAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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